Company Information

CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Rajan Vasumathi .
Rajan Vasumathi .
Director/Designated Partner
over 3 years ago
Rathanasamy Thyagarajan
Rathanasamy Thyagarajan
Whole Time Director
almost 19 years ago
Muthusamy Rathanasamy
Muthusamy Rathanasamy
Managing Director
over 28 years ago

Past Directors

. Banumathi
. Banumathi
Additional Director
over 10 years ago
Premkumar George Daniel
Premkumar George Daniel
Director
about 17 years ago

Charges

50 Crore
03 August 2017
The Karur Vysya Bank Limited
50 Crore
29 March 2014
Vijaya Bank
10 Crore
23 February 2004
State Bank Of India
56 Crore
03 August 2017
Others
0
23 February 2004
State Bank Of India
0
29 March 2014
Vijaya Bank
0
03 August 2017
Others
0
23 February 2004
State Bank Of India
0
29 March 2014
Vijaya Bank
0
03 August 2017
Others
0
23 February 2004
State Bank Of India
0
29 March 2014
Vijaya Bank
0
03 August 2017
Others
0
23 February 2004
State Bank Of India
0
29 March 2014
Vijaya Bank
0
03 August 2017
Others
0
23 February 2004
State Bank Of India
0
29 March 2014
Vijaya Bank
0

Documents

Form DPT-3-25122020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-16042020-signed
Form DIR-12-17032020_signed
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-1-01022020_signed
Optional Attachment-(2)-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(3)-01022020
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form ADT-1-07012020_signed
Form MGT-7-06012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191228